WebJun 22, 2016 · CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Position: Head of Political Security in Banyas Listed on: 10/05/2011 Last Updated: 31/05/2013 Group ID: 11912. 28. Name 6: AL-ABDULLAH 1: … http://fra.gov.ky/app/webroot/files/Financial%20Sanctions%20Notice%20-%20Iran%20(Human%20Rights)%20-%2027%20March%202423.pdf ax factor st joseph mo Webthe UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. Notice summary 4. WebThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Use of the search function does not remove … ax-f3 victor WebJun 18, 2013 · Searching the list. You can search for financial sanctions targets who are subject to an asset freeze or financial restrictions under the Russia regulations by using the OFSI Consolidated List ... WebMar 21, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's … ax facility WebFeb 9, 2024 · Better Regulation Ltd. 23 Berkeley Square London, W1J 6HE [email protected] +44 (0)20 7665 6639

WebWhat you must do 5. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the benefit of persons set out in the Annex to this Notice; WebAli Suleiman Ghanem. Personal details. Nationality. Syrian. Political party. Syrian Regional Branch of the Arab Socialist Ba'ath Party. Alma mater. University of Ploieşti. Suleiman Al Abbas ( Arabic: سليمان العباس) is a Syrian engineer and politician who was the minister of petroleum and mineral resources in the period 2013–2016. axe you shall receive Web1 Financial Sanctions Notice 27/03/2024 Iran (Human Rights) Introduction 1. The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2024 (S.I. 2024/134) were WebMay 14, 2024 · The Consolidated List is made up of targets from 3 different sanctions regimes, reflecting the EU’s international relationships and obligations. In more detail, the sanctions targets included in the Consolidated List are drawn from: The EU’s autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) The UNSC’s … axey scrabble word WebTherefore, the Credit Sector Federations set up a database containing the consolidated list for the Commission, which hosts and maintains the database and keeps it up-to-date. Whilst the list is based on the relevant data of the officially adopted texts published in the Official Journal of the European Union, the list is made only to support ... WebSanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a … ax fact book WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:21/07/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. ... (UK Sanctions List …

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